AML Jobs in Cyprus

Location: Limassol Department: AML / Compliance Type: Onsite Full-time Hours: Monday - Thursday 08:00 15:30 and Friday 08:00 15:00 We are seeking a motivated and detail-oriented AML Officer to join our clients AML/Compliance department. This is an excellent opportunity to build your career withi...

Our Risk and Compliance team play a vital role in supporting the firms operations helping to ensure we meet our regulatory obligations while delivering a smooth and efficient service to colleagues and clients. The team works collaboratively across all offices and departments providing clear practica...

About the Opportunity: Our client an established Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC) and based in Limassol is looking for a Compliance/AML Officer to join their team. This is a role that offers the successful candidate the opportunity to be...

Company Overview Our client is a well-established and regulated forex broker operating under CySEC with a strong international presence. Role Overview We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements. Key Responsibilities...

We are seeking a Compliance & AML Manager to lead the Groups Compliance and Anti-Money Laundering (AML) functions assuming full ownership of policies processes systems and regulatory obligations. The role is responsible for overseeing compliance across all regulated entities ensuring timely regulato...